The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mclintic, Leslie James
    Managing Director born in August 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Howard Andrew Clive, Sir
    Non-Executive Director born in July 1949
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Stephen Michael
    Ifa born in April 1961
    Individual (10 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Richard
    Business Development Man born in June 1964
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
  • 5
    TRADMAC LIMITED - 1989-11-06
    The Crescent, King Street, Leicester, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mclintic, Judith Margaret
    Individual
    Officer
    ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Beech, Donald John
    Pensions Director born in October 1961
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Eales, Ann
    Director Pension Specialist born in September 1945
    Individual
    Officer
    2004-11-25 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Cox, Philip Brian
    Insurance & Financial Consultant born in November 1958
    Individual
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
parent relation
Company in focus

WESTERBY TRUSTEE SERVICES LIMITED

Previous names
WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
PRIMEIDEAL LIMITED - 1991-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WESTERBY TRUSTEE SERVICES LIMITED
    Info
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1991-02-08
    Registered number 02562924
    The Crescent, King Street, Leicester LE1 6RX
    Private Limited Company incorporated on 1990-11-28 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • WESTERBY TRUSTEE SERVICES LIMITED
    S
    Registered number 02562924
    The Crescent, King Street, Leicester, England, LE1 6RX
    CIF 1 CIF 2
  • WESTERBY TRUSTEE SERVICES LTD
    S
    Registered number 02562924
    1&2, St Matthews Business Centre, Gower Street, Leicester, United Kingdom, LE1 3LJ
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,031,297 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2018-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 4
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.